October 16, 2025 at 7:00 PM - Regular Meeting

1. Meeting Call To Order

1.A. Open Meeting Notice

2. Opening Ceremony

3. Public Comment Regarding Items on the Agenda

3.A. Address the board-Policy BED(LOCAL)

4. Public Comment Regarding Items Not on the Agenda

4.A. Address the board-Policy BED(LOCAL)

5. Recognitions and Celebrations

5.A. Middle School Student 2 Student Team

5.B. Principals and Assistant Principals

6. Campus Improvement Plan Presentation

7. Consent Agenda Items

7.A. Approve Workshop and Regular Minutes of Board Meeting on September 18, 2025 and Special Meeting on September 29, 2025

7.B. Approve December 26, 2025, January 5 & 6 and March 9-13, 2026 as non-business days in regard to filling Public Information requests 

7.C. Approve list of recommended library materials 

7.D. Approve calling a public hearing on November 20, 2025, to discuss the 2024-2025 Financial Integrity Rating System of Texas report

7.E. Review Monthly Financial Reports

7.F. Review Personnel Actions Delegated to the Superintendent

7.G. Review Title III English as a Second Language (ESL) Program Status

8. Items Withdrawn from the Consent Agenda

9. New Business

9.A. Consider and take possible action to approve the recommendation by the Student Health Advisory Council regarding Oaklander Curriculum

9.B. Consider and take possible action to adopt proposed District of Innovation Amendments

9.C. Consider and take possible action to review the Annual Investment Report and adopt a resolution regarding the investment policy for fiscal year 2024-2025

9.D. Consider and take possible action to move $150,058 from the technology fund balance to the general fund and authorize the Superintendent to purchase speakers from Austen Consultants utilizing the TIPS co-op

9.E. Consider and take possible action to authorize the Superintendent to request quotes for the new wing at the Middle School: furniture, fixtures, and technology

9.F. Consider and take possible action if necessary to approve baseball and softball turf bids

10. Financial Action Items

10.A. Consider and take possible action to approve the budget amendment as presented

11. Board of Trustee's Report

12.  Superintendent's Report

12.A. District

12.B. Community

13. Closed Session-If discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code session 418.183(f).  Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting.  All final votes, actions, or decisions will be taken in open meeting.  [See TASB Policy BEC(LEGAL)].

13.A. Discussion with Middle School principal

13.B. Personnel Discussion

14. Open Session

15. Closing Meeting

15.A. Adjourn